Menu

REGULATED INFORMATIONS

INVESTORS AREA

2023

Meeting notice, April 19 2023 (Only available in French)

DOWNLOAD03/15/2023

2022

Voting form for the GM of 17 June 2022 (only available in French)

DOWNLOAD06/01/2022

Board of Director's report to the GM of 4 June 2022 (only available in french)

DOWNLOAD06/01/2022

Proposed text of resolutions at the GM of June 17 2022 (only available in French)

DOWNLOAD06/01/2022

Request for documents and information to be sent - GM of June 17 2022 (only available in French)

DOWNLOAD06/01/2022

Information sheet on the appointment of a director presented to the general meeting of 17 June 2022 (only available in French)

DOWNLOAD06/01/2022

Financial statement 2021 (only available in French)

DOWNLOAD06/01/2022

Auditors' reports on the financial delegations and authorisations submitted for approval by the GM (Only available in French)

DOWNLOAD06/01/2022

Meeting notice, June 1 2022 (Only available in French)

DOWNLOAD06/01/2022

Meeting notice, May 13 2022 (Only available in French)

DOWNLOAD05/13/2022

2021

Presentation of the general meeting of shareholders on June 4, 2021 (only available in French)

DOWNLOAD06/04/2021

Voting form for the GM of 4 June 2021 (only available in French)

DOWNLOAD05/19/2021

Board of Director's report to the GM of 4 June 2021 (only available in french)

DOWNLOAD05/19/2021

Proposed text of resolutions at the GM of June 4 2021 (only available in French)

DOWNLOAD05/19/2021

Request for documents and information to be sent - GM of June 4 2021 (only available in French)

DOWNLOAD05/19/2021

Financial statement 2020 (only available in French)

DOWNLOAD05/19/2021

Meeting notice, May 19 2021 (Only available in French)

DOWNLOAD05/19/2021

Meeting notice, April 28 2021 (Only available in French)

DOWNLOAD04/28/2021

2020

Minutes of June 5, 2020 (only available in french)

DOWNLOAD06/05/2020

Attendance sheet of the General Meeting from June 5, 2020 (only available in french)

DOWNLOAD06/05/2020

Voting form for the GM of 5 June 2020 (only available in French)

DOWNLOAD05/18/2020

Board of Director's report to the GM of 5 June 2020 (only available in french)

DOWNLOAD05/18/2020

Proposed text of resolutions at the GM of June 5 2020 (only available in French)

DOWNLOAD05/18/2020

Agenda of the Ordinary Annual and Extraordinary GM of June 5, 2020 (only available in French)

DOWNLOAD05/18/2020

Request for documents and information to be sent - GM of June 5 2020 (only available in French)

DOWNLOAD05/18/2020

Financial statement 2019 (only available in French)

DOWNLOAD05/18/2020

Meeting notice, May 18 2020 (Only available in French)

DOWNLOAD05/18/2020

Meeting notice, May 27 2020 (Only available in French)

DOWNLOAD05/18/2020

2019

Admission card request for June 7, 2019 (Only available in French)

DOWNLOAD05/22/2019

Publication of the number of shares and total number of voting rights (Only available in French)

DOWNLOAD05/22/2019

Meeting notice, May 22 2019 (Only available in French)

DOWNLOAD05/22/2019

Annual meeting of June 7 2019 (Only available in French)

DOWNLOAD05/22/2019

Voting form (Only available in French)

DOWNLOAD05/22/2019

Request for documents and information to be sent (Only available in French)

DOWNLOAD05/22/2019

Meeting notice, May 3, 2019 (Only available in French)

DOWNLOAD05/03/2019

Financial statement 2018 (only available in French)

DOWNLOAD04/30/2019
Share

This is a unique website which will require a more modern browser to work!

Please upgrade today!